UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV VYNOROBNYY ZAVOD KVZ

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 25.01.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 25.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYNOROBNYY ZAVOD KVZ
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИНОРОБНИЙ ЗАВОД КВЗ"
Legal entity's status
(as of 25.01.2021)
Not in the process of dissolution
copy
copied
USREOU code
30827073
copy
copied
Registration date
29.05.2001 (19 years 7 months)
copy
copied
Authorised person
The size of the authorized capital
12 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
11.02 Manufacture of wine from grape
Other:
  • 11.01 Distilling, rectifying and blending of spirits
  • 11.03 Manufacture of cider and other fruit wines
  • 11.04 Manufacture of other non-distilled fermented beverages
  • 46.34 Wholesale of beverages
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 65007, Odeska obl., misto Odesa, Prymorskyy rayon, PROVULOK VOZNESENSKYY, budynok 2 A
E-mail: kwz2020@ukr.net
Date of update 12.01.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number: +380731613158
Date of update 12.01.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 30827073

Date of update 25.01.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SHULECHENKO IHOR IHOROVYCH

Founder address: R.N., UKRAYINY , M.ODESA, VU.PROSVITY, BUD.12

List of legal entity founders
SHULECHENKO IHOR IHOROVYCH

Founder address: Ukrayina, 65122, Odeska obl., misto Odesa, VULYTSIA PROSVITY, budynok 11

Amount of contribution to authorized capital:  12 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Affiliates and assigns 30827073

Date of update 25.01.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Data on legal entity's separated divisions
FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), MYKOLAYIVSKA FILIIA "ALKOTREYD" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTOVSKYY VYNZAVOD"

Separate subdivision’s USREOU code: 38155283

Separate subdivision’s registered office: Ukrayina, 54036, Mykolayivska obl., misto Mykolayiv, VULYTSIA ARKHITEKTORA STAROVA, budynok 8 B, kvartyra 123.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), ODESKA FILIIA "NIAHARA-V" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTOVSKYY VYNZAVOD"

Separate subdivision’s USREOU code: 38155435

Separate subdivision’s registered office: Ukrayina, 65028, Odeska obl., misto Odesa, VULYTSIA HENERALA TSVIETAIEVA, budynok 3/5, ofis 9.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), ODESKA FILIIA "BOB" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTOVSKYY VYNZAVOD"

Separate subdivision’s USREOU code: 38155317

Separate subdivision’s registered office: Ukrayina, 65062, Odeska obl., misto Odesa, VULYTSIA KAMANINA, budynok 2/2.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), CHERNIVETSKA FILIIA "ALKOTREYD" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTOVSKYY VYNZAVOD"

Separate subdivision’s USREOU code: 38155372

Separate subdivision’s registered office: Ukrayina, 58018, CHernivetska obl., misto CHernivtsi, VULYTSIA CHKALOVA, budynok 13.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), DNIPROPETROVSKA FILIIA "TRIUMF" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTOVSKYY VYNZAVOD"

Separate subdivision’s USREOU code: 38438698

Separate subdivision’s registered office: Ukrayina, 49102, Dnipropetrovska obl., misto Dnipro, VULYTSIA BUDONNOHO, budynok 2A, kimnata 17.

All Affiliates and assigns Hide

Ownership and permissions TOV VYNOROBNYY ZAVOD KVZ

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 26.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.01.2021)
Valid VAT certificate

Taxpayer identification number: 308270715536

Date of registration: 17.08.2001

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.01.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 05.06.2001

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 07.06.2001

Registration number: 4922

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 02.12.2002

Registration number: Ц4853

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 25.01.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
12.01.2021 Court decree Economic 94226408 916/3171/17
11.01.2021 Court decree Economic 94038339 916/3171/17
22.12.2020 Court decree Criminal 93866291 492/1259/15-к
18.12.2020 Court decree Administrative 93626068 815/162/14
09.10.2020 Court decree Economic 92172825 916/2092/14
23.09.2020 Court decree Administrative 91718889 420/2388/19
08.09.2020 Court decree Economic 91497216 916/3171/17
04.09.2020 Court decree Economic 91319500 916/3171/17
02.09.2020 Court decree Economic 91290701 916/2835/13
21.08.2020 Court decree Administrative 91096759 815/162/14

YouControl registered legal persons/individuals change log - 10

Only at paid licenses get your free trial
Date Event Past Present
05.06.2001 Change of a type of activity 18143 - VYNOROBNA PROMYSLOVIST
05.06.2001 Change of a size of the authorized capital 12,000 UAH
05.06.2001 Change the address ODESKA OBL., M.KOTOVSK VUL. 50-RICHCHIA ZHOVTNIA BUD. 220
Phone: 5-51-39
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ВИНОРОБНИЙ ЗАВОД КВЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВИНОРОБНИЙ ЗАВОД КВЗ" - 30827073.

Який стан компанії ТОВ "ВИНОРОБНИЙ ЗАВОД КВЗ" ?

На дату 25.01.2021 контрагент ТОВ "ВИНОРОБНИЙ ЗАВОД КВЗ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВИНОРОБНИЙ ЗАВОД КВЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30827073 на 25.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYNOROBNYY ZAVOD KVZ.

Яка скорочена назва компанії 30827073 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30827073 на 25.01.2021 має таку офіційну скорочену назву ТОВ "ВИНОРОБНИЙ ЗАВОД КВЗ".

Який основний КВЕД у контрагента 30827073 ?

На дату 25.01.2021 у 30827073 основний вид економічної діяльності 11.02 Manufacture of wine from grape.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYNOROBNYY ZAVOD KVZ ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.01.2021 контрагент 30827073 зареєстрований в 65007, Odeska obl., misto Odesa, Prymorskyy rayon, PROVULOK VOZNESENSKYY, budynok 2 A.

Company Information "VYNOROBNYY ZAVOD KVZ"

Get a complete profile about the "VYNOROBNYY ZAVOD KVZ" enterprise. Legal information about this enterprise will assist accounting departments in determining whether to work with this supplier. This profile can be found in open registries. This collection of data can be accessed based on the tax number for the enterprise with registration number 30827073. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "VYNOROBNYY ZAVOD KVZ" is located in Odesa according to our directory for the letter V, and the legal address of this enterprise is at 65007, CITY ODESA, LANE VOZNESENSKYY, BUILDING 2 A. Furthermore, our system can reveal even more in-depth information.

Company Data "VYNOROBNYY ZAVOD KVZ"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "VYNOROBNYY ZAVOD KVZ" include its manager Shulechenko Ihor Ihorovych, as well as Shulechenko Ihor Ihorovych, Shulechenko Ihor Ihorovych. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter V in our catalog.